1
Born in January 1964
Individual (45 offsprings)
Officer
2026-01-02 ~ now
OF - Director → CIF 0
2
Corporate Services Director born in June 1962
Individual (184 offsprings)
Officer
2005-04-21 ~ 2006-10-31
OF - Director → CIF 0
3
Born in February 1965
Individual (234 offsprings)
Officer
2024-01-31 ~ 2026-01-02
OF - Director → CIF 0
4
Director born in January 1962
Individual (143 offsprings)
Officer
2015-07-30 ~ 2024-01-31
OF - Director → CIF 0
5
Director born in December 1961
Individual (293 offsprings)
Officer
2009-06-29 ~ 2015-07-31
OF - Director → CIF 0
6
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525 CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-05-13 ~ now
OF - Director → CIF 0
2014-01-17 ~ now
OF - Secretary → CIF 0
7
SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
ALNERY NO. 2496 LIMITED - 2005-04-21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
Guildhall House, 81-87 Gresham Street, London
Active Corporate (39 parents, 192 offsprings)
Officer
2005-04-21 ~ 2005-05-13
OF - Director → CIF 0
9
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730 CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-31 ~ now
OF - Director → CIF 0
10
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2005-04-21 ~ 2008-11-27
OF - Secretary → CIF 0
11
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2005-02-18 ~ 2005-04-21
OF - Nominee Director → CIF 0
2005-02-18 ~ 2005-04-21
OF - Nominee Secretary → CIF 0
12
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2005-02-18 ~ 2005-04-21
OF - Nominee Director → CIF 0
13
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-11-27 ~ 2014-01-17
OF - Secretary → CIF 0